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Governance

All you need to know about how our company is run

Governance Documentation

Anti-Corruption, Anti-Bribery and Anti-Money Laundering Policy
Articles of Association
Code of Conduct
Dividend Policy
Human Rights Policy
Insider Trading Summary
Modern Slavery Act Policy
Policy on bilateral contacts with shareholders
Profile Non-Executive Directors
Related Parties Transactions Policy
Remuneration Policy
Terms of Reference Audit Committee
Terms of Reference Board of Directors
Terms of reference Data Privacy Committee
Terms of Reference Ethics and ESG Committee
Terms of Reference Risk and Finance Committee
Terms of Reference SAR Committee
Whistleblower Rules